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Richard L. Cassin Publisher and Editor

Julie DiMauro Executive Editor

Andy Spalding Senior Editor

Jessica Tillipman Senior Editor

Elizabeth K. Spahn Contributing Editor

Eric Carlson Contributing Editor

Michael Kuria Contributing Editor

Thomas Fox Contributing Editor

Philip Fitzgerald Contributing Editor

Marc Alain Bohn Contributing Editor

Michael Scher Contributing Editor

Bill Waite Contributing Editor

Shruti J. Shah Contributing Editor

Russell A. Stamets Contributing Editor

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Thursday
Apr242014

First conflict minerals report is filed with the SEC 

The first conflict minerals report was submitted to the Securities and Exchange Commission Thursday by Taiwan-based Siliconware Precision Industries Co., Ltd.

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Thursday
Apr242014

South Korea probes graft in deadly ferry sinking

Prosecutors in South Korea said Thursday that raids on the shipping safety watchdog and the owner of the sunken Sewol ferry were part of an industry-wide investigation into corruption.

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Thursday
Apr242014

SEC recommends action against Qualcomm

Qualcomm Inc, the world’s biggest mobile chipmaker, could face a FCPA enforcement action over alleged bribery to officials in China’s state-owned firms, the company disclosed in an SEC filing Wednesday.

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Thursday
Apr242014

Does graft keep OPEC weak?

The Organization of the Petroleum Exporting Countries was founded in Baghdad in 1960 by five countries -- Iraq, Iran, Kuwait, Saudi Arabia, and Venezuela. It later expanded to the current twelve members.

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Thursday
Apr242014

Nike chooses corporate social responsibility 

Nike Inc. cut ties with its manufacturing partners in Bangladesh last year and created a "country risk index" to score the potential downside of doing business in certain locations.

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Thursday
Apr242014

Survey shows corporate commitment to anti-corruption programs

Dow Jones Risk & Compliance conducted an online survey in February, asking 383 compliance professionals around the world to evaluate their anti-corruption compliance programs and name their top risk concerns.

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Wednesday
Apr232014

U.S. seeks arrest of India MP for mining bribe plot

K.V.P. Ramachandra RaoThe DOJ asked India to arrest a member of parliament indicted by a federal grand jury in Chicago in early April for a plot to grant mining rights in return for more than $18 million in bribes.

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Wednesday
Apr232014

Deutsche Bank salesman in Japan describes 'systematic' bribery

Shigeru Echigo, a former salesman at Deutsche Bank in Tokyo, has admitted to bribery charges, but he says he was only following orders from his superiors.

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Wednesday
Apr232014

Who should be on your PEP list? 

International laws vary as to which persons are of most interest to regulators in their anti-money laundering and bribery rules. This makes creating a list of politically exposed persons a difficult task -- even if a critical one.

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Wednesday
Apr232014

China whistleblowers hit local obstacles

Local officials in China have been accused of blocking petitioners who flocked to a hotel in central China’s city of Zhengzhou seeking to meet inspectors from the Central Commission for Discipline Inspection (CCDI) to report on corruption.

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